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PINETREE TRADING CORPORATION INC. - Florida Company Profile

Company Details

Entity Name: PINETREE TRADING CORPORATION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PINETREE TRADING CORPORATION INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Dec 1994 (30 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P94000088264
FEI/EIN Number 650539981

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 7335 NW 32 AVE, MIAMI, FL, 33147, US
Address: 1701 SOUTH OCEAN DRIVE, SUITE 505, HOLLYWOOD, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUENAS PATRICIO A Secretary 7335 NW 32ND AVE, MIAMI, FL, 33147
DEVOTO GUILLERMO President 7335 NW 32ND AVE, MIAMI, FL, 33147
DUENAS PATRICIO A Agent 1701SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 1999-04-29 1701SOUTH OCEAN DRIVE, SUITSE 505, HOLLYWOOD, FL 33019 -
CHANGE OF PRINCIPAL ADDRESS 1999-03-15 1701 SOUTH OCEAN DRIVE, SUITE 505, HOLLYWOOD, FL 33019 -
CHANGE OF MAILING ADDRESS 1998-04-24 1701 SOUTH OCEAN DRIVE, SUITE 505, HOLLYWOOD, FL 33019 -
REINSTATEMENT 1995-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000000186 LAPSED 01-11679 CA 30 11TH JUDICIAL CRT CT MIAMI-DAD 2001-09-24 2007-01-02 $157,042.64 INTERNATIONAL FINANCE BANK, 888 BRICKELL AVE, MIAMI FL 33131

Documents

Name Date
ANNUAL REPORT 2000-05-24
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-04-24
ANNUAL REPORT 1997-05-09
ANNUAL REPORT 1996-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State